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Company · Cobham

BH (City Forum) Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BH (City Forum) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Karl Whiteman 2024-2026 Director View profile
  2. Peter John Davidson 2024-2025 Director View profile
  3. Ashley Owen Meares 2021-2024 Director View profile
  4. Charlotte Elizabeth Berrington 2021-2024 Director View profile
  5. David Hall 2021-2022 Director View profile
  6. David John Barry 2020-2024 Director View profile
  7. Brian Benfield 2018-2020 Director View profile
  8. Christopher Abel 2018-2021 Director View profile
  9. Louis Charles Aldred 2016-2023 Director View profile
  10. Glen Matthew Jones 2016-2017 Director View profile
  11. Mark David Tomlinson 2014-2022 Director View profile
  12. John Paul Sanders 2014-2020 Director View profile
  13. Brian Keith Mckenzie 2014-2024 Director View profile
  14. David Anthony Fox 2011-2022 Director View profile
  15. Piers Martin Clanford 2011-2017 Director View profile
  16. James Matthew Davies 2011-2024 Director View profile
  17. Christopher Marshall Gill 2008-2011 Director View profile
  18. Land Securities Portfolio Management Limited 2005-2011 Corporate-director View profile
  19. Jared Stephen Philip Cranney 2018-2019 Secretary View profile
  20. Gemma Parsons 2016-2018 Secretary View profile
  21. Elaine Anne Driver 2014-2016 Secretary View profile
  22. Alastair Bradshaw 2011-2014 Secretary View profile
  23. Richard Stearn 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Construction of commercial buildings; Construction of domestic buildings
Incorporated
22/02/2001
Registered office
Cobham
Previous names
LS City Forum Limited (until 02/06/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BH (City Forum) Limited is controlled by Berkeley Homes (Capital) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Berkeley Homes (Capital) PLC is controlled by The Berkeley Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Berkeley Group PLC is controlled by The Berkeley Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Berkeley Group Holdings PLC.

500 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

3.9y median 1.9y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 85Dormant 16Professional services 9Property 6Finance 4Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04165791
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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